NEWMARKET LANE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
NEWMARKET LANE HOLDING LIMITED
COMPANY NUMBER
11190054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/02/2018
(6 years and 9 months old)
WEBSITE
https://www.henrybootdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S1 2HS
Banner Cross Hall
Ecclesall Road South
Sheffield
South Yorkshire
S11 9PD
Isaacs Building
4 Charles Street
SHEFFIELD
S1 2HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARKET LANE HOLDING LIMITED | Active - Accounts Filed | View Report |
| NEWMARKET LANE LIMITED | Active - Accounts Filed | View Report |
| NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Simon David Ross (931633746) has left the board |
| 01/11/2024 | New Board Member Katie McManus (932881678) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWMARKET LANE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWMARKET LANE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMARKET LANE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2018 - Present (6 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/02/2018 - Present (6 years and 9 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/02/2018 - Present (6 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 37 Past: 7 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWMARKET LANE HOLDING LIMITED | Active - Accounts Filed | View Report |
| NEWMARKET LANE LIMITED | Active - Accounts Filed | View Report |
| NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Simon David Ross (931633746) has left the board |
| 01/11/2024 | New Board Member Katie McManus (932881678) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | Christopher Ian Newsome (926769099) has left the board |
| 28/11/2023 | New Board Member Simon David Ross (931633746) Appointed |
| 26/11/2023 | New Accounts filed |
| 05/04/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Thomas David Wheldon (927784111) Appointed |
| 04/03/2020 | New Board Member Christopher Ian Newsome (926769099) Appointed |
| 04/03/2020 | Timothy Andrew Roberts (906398641) has left the board |
| 09/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 15/01/2020 | John Trevor Sutcliffe (908118664) has left the board |
| 15/01/2020 | New Board Member Timothy Andrew Roberts (906398641) Appointed |
| 15/10/2019 | New Accounts filed |
| 01/10/2019 | New Company Secretary John Jones (926282408) Appointed |
| 30/09/2019 | New Company Secretary Colin Dwight MacKie (926281141) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | David Robert Anderson (910611530) has left the board |
| 09/10/2018 | New Board Member Edward James Hutchinson (910533029) Appointed |
| 09/07/2018 | Change in Reg. Office |
| 27/04/2018 | John Trevor Sutcliffe (924544426) has left the board |
| 27/04/2018 | New Board Member John Trevor Sutcliffe (908118664) Appointed |
| 20/04/2018 | New Board Member Hamer James Edwin Boot (924544332) Appointed |
| 20/04/2018 | New Board Member John Trevor Sutcliffe (924544426) Appointed |
| 20/04/2018 | New Board Member David Robert Anderson (910611530) Appointed |
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